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A.G. WILSON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Wilson Investments Limited. The company was founded 8 years ago and was given the registration number 09785289. The firm's registered office is in HIGH WYCOMBE. You can find them at 19 Portland Road, , High Wycombe, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.G. WILSON INVESTMENTS LIMITED
Company Number:09785289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Portland Road, High Wycombe, England, HP11 1GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Portland Road, High Wycombe, England, HP111GW

Secretary18 September 2015Active
19 Portland Road, High Wycombe, England, HP111GW

Director18 September 2015Active
19 Portland Road, High Wycombe, England, HP111GW

Director18 September 2015Active

People with Significant Control

Mr Gavin John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:19 Portland Road, High Wycombe, England, HP111GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Miss Alice Helene Dominique Gastineau
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:French
Country of residence:England
Address:19 Portland Road, High Wycombe, England, HP111GW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-18Incorporation

Incorporation company.

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